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The Open Database Of The Corporate World

ABBEY PHARMA LIMITED

Company Number
06870472
Status
Active
Incorporation Date
6 April 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Granary Courtyard Barns Choke Lane
    Cookham Dean
  • Maidenhead
  • SL6 6PT
  • Berkshire
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag RIEMSER PHARMA UK LIMITED (United Kingdom, 5 Nov 2015- ) controls United Kingdom flag ABBEY PHARMA LIMITED (United Kingdom, 6 Apr 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-25 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2016-10-03 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-09-05 Termination of appointment of director Termination of appointment of Beatrix Von Buchwaldt as a director on 2016-08-31 details
2016-09-05 Appointment of director Appointment of Dr Uwe Salzer as a director on 2016-09-01 details
2016-07-06 Change of director's details Director's details changed for Mr Shafiq Choudhary on 2016-02-01 details
2016-06-30 Appointment of director Appointment of Mrs Beatrix Von Buchwaldt as a director on 2016-06-30 details
2016-04-12 Annual Return Annual return made up to 2016-04-06 with full list of shareholders details
2016-02-29 Filing dated 29 February 2016 Resolutions details
2016-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2015-11-23 details
2016-01-11 Change of accounting reference date Previous accounting period shortened from 2016-04-30 to 2015-12-31 details
2016-01-10 Annual Accounts Group of companies' accounts made up to 2015-04-30 details
2015-11-26 Filing dated 26 November 2015 Satisfaction of charge 068704720005 in full details
2015-11-26 Filing dated 26 November 2015 Satisfaction of charge 068704720006 in full details
2015-11-26 Termination of appointment of director Termination of appointment of James Mclelland Austin as a director on 2015-11-23 details
2015-11-26 Termination of appointment of director Termination of appointment of Brian Alexander Mcewan as a director on 2015-11-23 details
2015-11-26 Termination of appointment of director Termination of appointment of Philip John Wright as a director on 2015-11-23 details
2015-11-26 Appointment of director Appointment of Mr Konstantin Von Alvensleben as a director on 2015-11-23 details
2015-11-26 Filing dated 26 November 2015 Satisfaction of charge 1 in full details
2015-11-26 Filing dated 26 November 2015 Satisfaction of charge 068704720004 in full details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 27 2017

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